ARTURO DAVID BERRIO HERRERA - 21265XXX

Comprehensive Background check of Arturo David Berrio Herrera - 21265XXX

Nationality Venezuelan
National citizen document 21265XXX
Voter Precinct 63870
Report Available

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What is the situation of the rights of people with disabilities in the area of protection against discrimination in access to support services and legal advice in Honduras?

People with disabilities have protected rights in the area of protection against discrimination in access to support services and legal advice in Honduras. There are laws and policies that seek to guarantee their equal access to legal services and legal advice, with the aim of protecting their rights, preventing discrimination and providing them with support in legal matters. The training of legal professionals on issues related to the rights of people with disabilities is promoted. However, challenges still exist in terms of fully implementing these measures and ensuring equitable access to legal advice and support services for people with disabilities.

How is verification on risk lists addressed in Paraguay in the field of transactions carried out through payment processing services and credit card acquirers?

In Paraguay, risk list verification in the scope of transactions carried out through payment processing services and credit card acquirers is addressed through specific regulations. These regulations impose controls and collaboration with financial entities to prevent participation in illicit activities through these services.

How can I obtain a certificate of not having an impediment to marrying in Ecuador?

To obtain a certificate of not having an impediment to marrying in Ecuador, you must go to the Civil Registry and submit an application. You must provide documents such as your identity card, certificate of single status and pay the corresponding fees. The Civil Registry will verify the information and issue the certificate of no impediment to marriage.

What is the supervision and evaluation process of financial institutions in Peru in relation to the prevention of money laundering?

Financial institutions in Peru are subject to a continuous supervision and evaluation process to ensure that they comply with money laundering prevention regulations. The Superintendence of Banking, Insurance and AFP (SBS) is the entity in charge of this supervision. Institutions are evaluated based on their compliance with money laundering prevention measures, and periodic audits and examinations are carried out to identify deficiencies and areas for improvement. Failure to comply with these regulations may result in sanctions.

How is alimony determined in cases of children residing abroad in Ecuador?

In cases of children residing abroad, the court in Ecuador may consider the costs associated with supporting those children and adjust the alimony accordingly. The aim is to ensure that the child's needs are adequately met, even if they reside outside the country.

How can an embargo affect cooperation on sustainable development in Costa Rica?

An embargo can affect cooperation on sustainable development in Costa Rica. Trade and financial restrictions can make it difficult to implement sustainable development projects and collaborate on environmental, social and economic initiatives. This can limit access to financing, technologies and knowledge necessary to promote sustainability. However, Costa Rica can seek alternatives and strengthen its internal capacity to advance its sustainable development agenda, promoting innovation, community participation and the adoption of sustainable policies and practices at the national level.

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